Chas.A.Sage,Limited

Company Name	Chas.A.Sage,Limited
Company Status	Dissolved
Company Number	00411305
Category	Private Limited Company
Incorporation Date	24 May 1946(76 years, 10 months ago)
Dissolution Date	29 November 2011 (11 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Andrew John Briggs
Nationality	British
Status	Closed
Appointed	30 March 2004(57 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 29 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allan House 5 Bamburgh Court First Avenue Team Valley Gateshead Tyne And Wear NE11 0TX

Director Name	Mr Richard Bellerby Allan
Date of Birth	August 1940 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2011(65 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (closed 29 November 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	Allan House 5 Bamburgh Court First Avenue Team Valley Gateshead Tyne And Wear NE11 0TX

Director Name	Mr William Armstrong
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(45 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 January 1994)
Role	Director/Co Secretary
Correspondence Address	67 Malvern Road North Shields Tyne & Wear NE29 9HH

Director Name	Mr Peter Fenwick-Smith
Date of Birth	December 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(45 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 October 1993)
Role	Company Director
Correspondence Address	12 Arlington Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JR

Secretary Name	Mr William Armstrong
Nationality	British
Status	Resigned
Appointed	11 August 1991(45 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 January 1994)
Role	Company Director
Correspondence Address	67 Malvern Road North Shields Tyne & Wear NE29 9HH

Director Name	Eric Anthony Maddison
Date of Birth	August 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(47 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 05 July 2011)
Role	Enterprise Counsellor
Country of Residence	England
Correspondence Address	Allan House 5 Bamburgh Court First Avenue Team Valley Gateshead Tyne And Wear NE11 0TX

Secretary Name	Mr John Cattell
Nationality	British
Status	Resigned
Appointed	21 January 1994(47 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Village Court Whitley Bay Tyne & Wear NE26 3QB

Location

Registered Address	Allan House 5 Bamburgh Court First Avenue Team Valley Gateshead Tyne And Wear NE11 0TX
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

5k at £1	T & G Allan LTD 58.82% Preference
3.5k at £1	T & G Allan LTD 41.16% Ordinary
1 at £1	Richard Bellerby Allan 0.01% Ordinary

Accounts

Latest Accounts	30 September 2010 (12 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
4 August 2011	Application to strike the company off the register (3 pages)
4 August 2011	Application to strike the company off the register (3 pages)
28 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
28 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
20 July 2011	Termination of appointment of Eric Maddison as a director (1 page)
20 July 2011	Appointment of Mr Richard Bellerby Allan as a director (2 pages)
20 July 2011	Termination of appointment of Eric Maddison as a director (1 page)
20 July 2011	Appointment of Mr Richard Bellerby Allan as a director (2 pages)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-27 GBP 8,500 (4 pages)
27 October 2010	Director's details changed for Eric Anthony Maddison on 30 September 2010 (2 pages)
27 October 2010	Secretary's details changed for Mr Andrew John Briggs on 30 September 2010 (1 page)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-27 GBP 8,500 (4 pages)
27 October 2010	Director's details changed for Eric Anthony Maddison on 30 September 2010 (2 pages)
27 October 2010	Secretary's details changed for Mr Andrew John Briggs on 30 September 2010 (1 page)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
11 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
4 August 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
4 August 2009	Accounts made up to 30 September 2008 (2 pages)
28 October 2008	Return made up to 30/09/08; full list of members (4 pages)
28 October 2008	Return made up to 30/09/08; full list of members (4 pages)
28 August 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
28 August 2008	Accounts made up to 30 September 2007 (2 pages)
20 November 2007	Return made up to 30/09/07; no change of members (6 pages)
20 November 2007	Return made up to 30/09/07; no change of members (6 pages)
31 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
31 July 2007	Accounts made up to 30 September 2006 (2 pages)
7 November 2006	Return made up to 30/09/06; full list of members (6 pages)
7 November 2006	Return made up to 30/09/06; full list of members (6 pages)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
2 August 2006	Accounts made up to 30 September 2005 (2 pages)
6 December 2005	Return made up to 30/09/05; full list of members (6 pages)
6 December 2005	Return made up to 30/09/05; full list of members (6 pages)
8 August 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
8 August 2005	Accounts made up to 30 September 2004 (2 pages)
3 November 2004	Return made up to 30/09/04; full list of members (6 pages)
3 November 2004	Return made up to 30/09/04; full list of members (6 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	New secretary appointed (2 pages)
31 March 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
31 March 2004	Accounts made up to 30 September 2003 (2 pages)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Secretary resigned (1 page)
20 October 2003	Return made up to 30/09/03; full list of members (6 pages)
20 October 2003	Return made up to 30/09/03; full list of members (6 pages)
22 May 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
22 May 2003	Accounts made up to 30 September 2002 (2 pages)
30 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2002	Return made up to 30/09/02; full list of members (6 pages)
14 March 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
14 March 2002	Accounts made up to 30 September 2001 (2 pages)
17 October 2001	Return made up to 30/09/01; full list of members (6 pages)
17 October 2001	Return made up to 30/09/01; full list of members (6 pages)
30 May 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
30 May 2001	Accounts made up to 30 September 2000 (2 pages)
6 October 2000	Return made up to 30/09/00; full list of members (6 pages)
6 October 2000	Return made up to 30/09/00; full list of members (6 pages)
10 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
10 July 2000	Accounts made up to 30 September 1999 (1 page)
1 November 1999	Return made up to 30/09/99; full list of members (6 pages)
1 November 1999	Return made up to 30/09/99; full list of members (6 pages)
22 January 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
22 January 1999	Accounts made up to 30 September 1998 (1 page)
14 January 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
14 January 1998	Accounts made up to 30 September 1997 (1 page)
10 October 1997	Return made up to 30/09/97; no change of members (4 pages)
10 October 1997	Return made up to 30/09/97; no change of members (4 pages)
1 September 1997	Registered office changed on 01/09/97 from: 14 portland terrace, newcastle upon tyne. NE2 1QQ (1 page)
1 September 1997	Registered office changed on 01/09/97 from: 14 portland terrace, newcastle upon tyne. NE2 1QQ (1 page)
14 April 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
14 April 1997	Accounts made up to 30 September 1996 (1 page)
17 December 1996	Return made up to 11/08/96; full list of members (6 pages)
17 December 1996	Return made up to 11/08/96; full list of members (6 pages)
4 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
4 July 1996	Accounts made up to 30 September 1995 (1 page)
11 September 1995	Return made up to 11/08/95; no change of members (6 pages)
11 September 1995	Return made up to 11/08/95; no change of members (6 pages)
26 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
26 July 1995	Accounts made up to 30 September 1994 (1 page)

Chas.A.Sage,Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact North East Check